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Chain Fraud & AML Investigator | Cross-Chain Analytics
Job in
Tallahassee, Leon County, Florida, 32318, USA
Listed on 2026-06-15
Listing for:
Santriya Technologies
Full Time
position Listed on 2026-06-15
Job specializations:
-
IT/Tech
Crypto & DeFi
Job Description & How to Apply Below
Santriya Technologies is looking for a candidate to lead investigations into crypto fraud in the United States. You will use blockchain analytics platforms to trace funds and assess risk, while also employing GenAI for generating insights and case briefs.
The role will involve collaborating with exchanges and compliance stakeholders, preparing evidentiary dossiers, and hands-on experience with tools like TRM and Chainalysis is essential. Familiarity with the Travel Rule and sanctions programs is also required.
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